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ASTENWAY BUILDING CONTRACTORS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Astenway Building Contractors Limited. The company was founded 19 years ago and was given the registration number 05355701. The firm's registered office is in LONDON. You can find them at Unit 1 Devonshire House, 201 - 2011 Northfield Avenue, London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:ASTENWAY BUILDING CONTRACTORS LIMITED
Company Number:05355701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2005
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Unit 1 Devonshire House, 201 - 2011 Northfield Avenue, London, W13 9QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orega, Belmont Road, Uxbridge, England, UB8 1HE

Director29 April 2005Active
Primrose Cottage, Rags Lane, Goffs Oak, EN7 6TD

Secretary29 April 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary07 February 2005Active
Primrose Cottage, Rags Lane, Goffs Oak, EN7 6TD

Director29 April 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director07 February 2005Active

People with Significant Control

Mr Paul Ryan
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:Orega, Belmont Road, Uxbridge, England, UB8 1HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-08-08Accounts

Accounts with accounts type unaudited abridged.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type unaudited abridged.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-11-19Address

Change registered office address company with date old address new address.

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2021-04-21Accounts

Accounts with accounts type unaudited abridged.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-11-19Accounts

Accounts with accounts type unaudited abridged.

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2020-06-09Officers

Change person director company with change date.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type unaudited abridged.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-11-15Accounts

Accounts with accounts type unaudited abridged.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-12-11Mortgage

Mortgage satisfy charge full.

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2017-12-05Accounts

Accounts with accounts type unaudited abridged.

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2017-09-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-11-21Accounts

Accounts with accounts type total exemption small.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Accounts

Accounts with accounts type total exemption small.

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2015-02-20Annual return

Annual return company with made up date full list shareholders.

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2014-09-06Accounts

Accounts with accounts type total exemption small.

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2014-04-24Address

Change registered office address company with date old address.

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